Name
Osaühing Top Trading Logistics
Registry code
10889285
VAT number
EE100783829
Type
OÜ - Limited Liability Company
Status
Registered
Foundation date
30.08.2002 (22)
Financial year
01.01-31.12
Capital
2 556.00 €
Activity
49411 - Freight transport by road
0 €
-1 524 €
-
-
35 442 €
0
Submitted
No tax arrears
-4%
-1%
| Owner | Representative | Beneficial owner | Roles | |
|---|---|---|---|---|
| Vitali Belkin 23.10.1967 (57) | 100% - 2 556.00 EUR | Board member | Direct ownership | Founder |
| Robert Paas 04.04.1966 (58) | - | Procurator | - | |
| Vassili Sibirtsev 06.09.1968 (56) | - | - | - | Founder |
| 2019 02.04.2020 | 2020 04.06.2021 | 2021 05.04.2022 | 2022 27.06.2023 | 2023 27.06.2024 | |
|---|---|---|---|---|---|
| Total Revenue | - | - | - | 2 097 € | 0 € |
| Net profit (loss) for the period | 519 € | 7 133 € | 4 377 € | -7 230 € | -1 524 € |
| Profit Margin | - | - | - | -345% | - |
| Current Assets | 46 299 € | 40 013 € | 43 321 € | 312 083 € | 110 092 € |
| Fixed Assets | - | - | 875 € | 613 € | 350 € |
| Total Assets | 46 299 € | 40 013 € | 44 196 € | 312 696 € | 110 442 € |
| Current Liabilities | 13 613 € | 194 € | 0 € | 275 730 € | 75 000 € |
| Non Current Liabilities | - | - | - | - | - |
| Total Liabilities | - | - | - | - | - |
| Share Capital | - | - | - | - | - |
| Equity | 32 686 € | 39 819 € | 44 196 € | 36 966 € | 35 442 € |
| Employees | 0 | 0 | 0 | 0 | 0 |
| Turnover | State taxes | Labor taxes and payments | Employees | |
|---|---|---|---|---|
| 2024 Q1 | - | - | - | - |
| 2023 Q4 | - | - | - | - |
| 2023 Q3 | - | - | - | - |
| 2023 Q2 | - | - | - | - |
| 2023 Q1 | - | - | - | - |
| 2022 Q4 | - | - | - | - |
| 2022 Q3 | - | - | - | - |
| 2022 Q2 | - | - | - | - |
| 2022 Q1 | - | - | - | - |
| 2021 Q4 | - | - | - | - |
| 2021 Q3 | - | - | - | - |
| 2021 Q2 | - | - | - | - |
| 2021 Q1 | - | - | - | - |
| 2020 Q4 | - | - | - | - |
| 2020 Q3 | - | - | - | - |
| 2020 Q2 | - | - | - | - |
| 2020 Q1 | - | - | - | - |
